NIPCO PLC 16TH ANNUAL GENERAL MEETING

Symbol Code:    SDNIPCOPLC

Closure of Register: Tuesday, 20thOctober and Friday, 23rd October 2020 (both date inclusive)

Qualification Date: Monday 19th October 2020

Proposed Dividend: 3.00K

Payment Date: Thursday 5th November

AGM Date:  Wednesday, 4th November 2020

AGM Venue: Lagos Hall Transcorp Hilton, Abuja

Time: 1:00 pm